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THE LADIES SHOP GROUP II INC - Florida Company Profile

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Company Details

Entity Name: THE LADIES SHOP GROUP II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jul 2017 (8 years ago)
Document Number: P17000058022
FEI/EIN Number 82-2038840
Address: 1675 W 49 ST, HIALEAH, FL, 33012, US
Mail Address: 1675 W 49 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMINO OSVALDO President 18366 SW 139 CT, MIAMI, FL, 33177
PALOMINO OSVALDO Agent 1675 W 49 ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077436 LADIE'S SHOP EXPIRED 2019-07-17 2024-12-31 - 1675 W 49 ST, 26, HEALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 1675 W 49 ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2018-04-28 1675 W 49 ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-04-28 PALOMINO, OSVALDO -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 1675 W 49 ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-07-06

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40200.00
Total Face Value Of Loan:
40200.00

Trademarks

Serial Number:
97298099
Mark:
VALPA PRODUCTS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VALPA PRODUCTS

Goods And Services

For:
On-line retail store services featuring backpacks
First Use:
2023-09-01
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State